Credit Card Fraud Investigator, Sr. jobs in the United States

Credit Card Fraud Investigator, Sr. investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2020 Salary.com)

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Credit Portfolio Consultant 2 (Credit and Debit Card Payment and Claim Analytics)
  • Wells Fargo Bank
  • Phoenix, AZ
  • ... investigate the root cause of fraud, create new or improve existing models or processes that ... Senior Management buy-in. Will also support the implementation, testing, and monitoring of ...
  • 17 hours ago

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Credit Portfolio Consultant 3 (Credit and Debit Card Payment and Claim Analytics)
  • Wells Fargo Bank
  • Chandler, AZ
  • ... team as a Credit Portfolio Consultant 3. This role is highly dynamic and will require critical ... Detection and mitigation of card fraud, investigate the root cause of fraud, create new or improve ...
  • 17 hours ago

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Fraud Analyst
  • Mountain West Bank
  • Chelan, WA
  • ... Bank's fraud investigation program, debit and credit cards, new accounts, account abuse, check ... Experience with wire fraud, check processing, ACH, card services, new accounts authentication ...
  • yesterday

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Senior Corporate Investigator
  • Ericsson
  • Plano, TX
  • A team of senior corporate investigators conducts investigations concerning ... Alleged fraud. * Corruption. * Regulatory breaches. Other matters that may seriously impact vital ...
  • yesterday

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Customer Service Sr. Representative-Fraud and Collections
  • Kohls
  • San Antonio, TX
  • Our Credit & Customer Service Senior Representative builds and strengthens customer loyalty by ... This may include Collections on advanced levels of delinquency and Fraud. NOW HIRING! At Kohls, the ...
  • 3 days ago

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Lead Quantitative Risk Analyst - Credit Card Portfolio
  • USAA
  • Plano, TX
  • The Lead will be responsible for developing credit card strategy, streamlining processes and ... Presents findings to senior level leadership. * Applies expert knowledge and industry best ...
  • 3 days ago

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Lead Fraud Investigator
  • Cybercoders
  • Gardena, CA
  • Take appropriate action when fraud is observed to prevent further loss to the Credit Union or ... to investigation findings - Verafin - Fraud Investigator - Fraud - Lead Fraud Investigator ...
  • 4 days ago

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Fraud and Security Specialist
  • Sunmark Credit Union
  • Latham, NY
  • ... investigation of alleged and identified fraud involving Sunmark (its branches, members/accounts, products/services), maintaining adequate security procedures and devices throughout the credit union ...
  • 4 days ago

Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$44,872 to $61,275